Deep Library Index – Page 5

# Date Document Summary Legal Relevance
29 2023-08-01 Email and voice mail confirming post-lease harassment and demand for side payments to private account. Wire fraud, Elder abuse, Harassment
30 2023-08-03 Timeline compiled from tenant notes showing repeated contradictory demands and threats. Pattern of racketeering, Retaliation
31 2023-08-06 Hanson's letter backdated to conceal timing of notice, conflicts with calendar evidence. Document forgery, Perjury, Mail fraud
32 2023-08-08 Full photographic walkthrough submitted with timestamp data; refutes all move-out charges. Defensive evidence, Rebuttal to fraud claims
33 2023-08-10 Digital records proving Tran’s bank deposit log received multiple payments claimed to be missing. Bank fraud, Perjury, Wire fraud
34 2023-08-13 Eviction timeline overlaid with rent payment receipts, showing fraudulent intent. Fraudulent eviction, Retaliation, Elder abuse